SMART RENOLUX
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
JLM Management
Current
Director (not named in the articles) · since 01-04-2020 · earlier manager, until 11-12-2023 · term without a fixed end · Limited partnership · permanent representative: LOUIS Jérôme · listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
LOUIS Jérôme
Current
Permanent representative · appointed in the act of 11-12-2023 · for JLM Management
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 11-12-2023Owners and capital
Capital transactions
Capital over time
- 11-12-2023 Converted to unavailable equity · €20,460
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| JLM Management |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, 10”“Fixe ou proportionnelle, 12”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, 8”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions acquises, 9”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “7, organe qui procède à l'émission”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues pour modifications aux statuts, 23”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “24, assemblée générale peut désigner liquidateurs et déterminer pouvoirs et émoluments”
Articles of association, deed of 11-12-2023 (in French)